OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Ibrahim Mohamed KHALILDec 5, 2005
- Ata Abdoulaziz RASHIDDec 5, 2005
- Farhad Kanabi AHMADDec 5, 2005
- Rafik Mohamad YOUSEFDec 5, 2005
- Mazen Ali HUSSEINDec 5, 2005
- Isnilon Totoni HAPILONNov 30, 2005
- Radulan SAHIRONNov 30, 2005
- Tandabantu Godwin MATANGANov 23, 2005
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- Arin JANPRAPAPORNNov 3, 2005
- Suwit PHUANGPHETNov 3, 2005
- Varee KRADUMPORNNov 3, 2005
- Wimonsi CHAIWORASINNov 3, 2005
- Wilai CHAIWORASINNov 3, 2005
- Winai PICHAYOSNov 3, 2005
- Warin CHAIJAMROONPHANNov 3, 2005
- Hiran CHARIAPAPORNNov 3, 2005
- Ronnayut UDOMDETNov 3, 2005
- Somboon KRADUMPORNNov 3, 2005
- Aping JUNTARAPRAPORNNov 3, 2005
- Ali Sa'd Muhammad MUSTAFA BAKRISep 29, 2005
- Abdullah Muhammad Rajab ABD AL-RAHMANSep 29, 2005
- Hani Muhammad Yusuf AL-SIBA'ISep 29, 2005
- Zaki Izzat Zaki AHMADSep 29, 2005
- Muhammad Ahmad Shawqi AL-ISLAMBULISep 29, 2005
- Dr. Abdul Latif SALEHSep 19, 2005
- Marisela CARRERA YLLADESAug 18, 2005
- Willebaldo CARRASCO MIRANDAAug 18, 2005
- Arturo HERNANDEZ MORENOAug 18, 2005
- Hector ALTAMIRANO LOPEZAug 18, 2005
- Mario Alberto PEREZ CASTANOAug 18, 2005
- Paola ARRIOLA LUNAAug 18, 2005
- Jorge Arturo LICON MUNOZAug 18, 2005
- Abigail TAPIA ORTEGAAug 18, 2005
- Beatriz Raquel LOPEZ POBLANOAug 18, 2005
- Carlos Mario MARTINEZ CASASAug 18, 2005
- Guadalupe Armando ARREOLA GOMEZAug 18, 2005
- Yolanda Esthela SOTO GILAug 18, 2005
- Edgar Fernando ARRIOLA MARQUEZAug 18, 2005
- Martin MELGOZA TORRESAug 18, 2005
- Luis Raul ARRIOLA MARQUEZAug 18, 2005
- Ahmed EL BOUHALIAug 1, 2005
- Faycal BOUGHANEMIAug 1, 2005
- Abdelkader LAAGOUBAug 1, 2005
- Omar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Yasir Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Ibrahim Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Sa'd Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Bashar Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005
- Ayman Sabawi Ibrahim Hasan AL-TIKRITIJul 21, 2005